Posted on May 1st, 2013 No comments
Agents confiscated more than $780,000
A 52-year-old Pompano Beach man was convicted of identity theft and tax refund fraud, U.S. Attorney Wifredo A. Ferrer announced Thursday.
Nael Dawud Sammour was found guilty of the identity theft charges after a three-day jury trial in Fort Lauderdale federal court. Before the trial, he pleaded guilty to the eight tax refund fraud counts, prosecutors said.
Undercover IRS agents posed as Sammour’s refund check cashers. They seized 75 U.S. Treasury tax refund checks totaling $750,369 and another $30,128 in cash from Sammour during his arrest, according to court records.
Several unknown suspects used stolen identification — including the names, birth dates, and the social security numbers of unsuspecting taxpayers — to fraudulently apply for and receive U.S. tax refunds. Sammour received many of these refund checks and later gave them, along with counterfeit driver’s licenses and Social Security cards, to the undercover IRS agents who were expected to cash them, according to trial evidence and testimony.
Sammour faces up to 10 years in prison on each of the eight tax refund fraud counts, as well as mandatory two year consecutive terms on the aggravated identity theft charges when sentenced July 1, prosecutors said.
Posted on October 24th, 2008 No comments
The paper shredders that are available today, are used widely in homes and offices for destroying various kinds of documents. These paper shredders are useful in cutting paper into very fine strips or chips so that there are no visible traces of the content on these documents. The shredding benefits of paper are used widely by different government organizations, business and private enterprises and even individuals. Shredding has become one of the best ways to destroy the private papers like credit card bills, bank statements and other private or sensitive documents that are confidential. Shredding of these documents also helps in reducing the risks of identity thefts.
The history of the paper shredder goes back to almost a century ago. The first paper shredder had been invented by the prolific Abbot Augustus Low from Horseshoe New York. At that time the device to destroy these paper documents was known as the ‘waste paper receptacle’ and it had also been patented. This device provided a better way of improving the methods of paper disposable and waste paper. The patent had been filed on the 2nd of February, 1909 and the patent for the same was received on the 31st of August with the patent number 929,960. But the invention of Augustus was never manufactured.
Then the paper shredder by Adolf Ehinger was made. This shredder had been based on the popular pasta maker and it had been manufactured in Germany in 1935. It is said that Aodlf had to shred some of his anti Nazi propaganda so that inquiries from the authorities could be avoided. The shredder had been marketed to various government and financial agencies. This device was then converted from hand crank to electric motor. The first cross-cut paper shredders had been made in the year 1959 by EBA Maschinenfabrik, which was owned by Adolf. The company continues to make paper shredders till date in the name of EBA Krug & Priester GmbH & Co. in Balingen.
The U.S embassy in Iran would use strip cut paper shredders for shredding paper. Till the 1980’s the use of paper shredders had been used mainly by non government institutions. After the 1984 judgment of the Supreme Court, where the court stated that the fourth amendment does not prohibit the warrant-less seizure of garbage from homes, the use of these paper shredders became more popular and are used widely now.(source:ShreddingHouston.net)